BIRCHAM & CO NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 02353720
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017; Appointment of Mr Peter James Mcloughlin as a director on 22 November 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of BIRCHAM & CO NOMINEES LIMITED are www.birchamconominees.co.uk, and www.bircham-co-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bircham Co Nominees Limited is a Private Limited Company. The company registration number is 02353720. Bircham Co Nominees Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Bircham Co Nominees Limited is 50 Broadway Westminster London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. BROWN, Edward Nicholas William is a Director of the company. CECIL, Henry Edward Amherst is a Director of the company. CHAPMAN, Penny Jane is a Director of the company. COLLETT, Alastair John Calvert is a Director of the company. GALLAGHER, Hollie Elizabeth is a Director of the company. MCCARTHY, Nicholas Charles is a Director of the company. MILLAR, Judith Elizabeth is a Director of the company. NEALE, Elizabeth Ann is a Director of the company. RATCLIFFE, Helen Laura is a Director of the company. SLEEMAN, Lucie Mary is a Director of the company. SMITH, Hugo Lysander Meruyn Moncrieffe is a Director of the company. STEPHENSON, John Matthew is a Director of the company. WEIL, Simon Patrick is a Director of the company. Secretary ABBEY, Helen has been resigned. Secretary ABBEY, Helen has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director ABBEY, Helen has been resigned. Director ADAMSON, Ian Richard has been resigned. Director COX, Peter Denzil John Hippisley has been resigned. Director DENKER, James Mitchell has been resigned. Director DOLMAN, James William has been resigned. Director GODWIN, Pamela-Ann has been resigned. Director GOODWIN, Peter Waudby has been resigned. Director JACOBSEN, Peter Thomas has been resigned. Director JOHNSON, Paul Walter Herbert has been resigned. Director JOHNSTON, Charles James Andrew has been resigned. Director JOSSELYN, George Henry has been resigned. Director LESSITER, Anthony James has been resigned. Director LEWIN, Stephen Richard has been resigned. Director MACFARLANE, Mungo has been resigned. Director MCCULLOCH, Ian Hammond has been resigned. Director MCLOUGHLIN, Peter James has been resigned. Director MICHELL, David James has been resigned. Director MORGAN, Harriet Louise has been resigned. Director OWEN, Robert John Vernon has been resigned. Director PENCHARZ, William John Nathan Onslow has been resigned. Director STEVENSON, Peter Neil has been resigned. Director STOWELL, Sarah Elizabeth has been resigned. Director THOMPSON, Paul Hungerford has been resigned. Director TURNBULL, John Christopher has been resigned. Director WILKINS, Sally Clare has been resigned. Director WILLIAMS, Veronica Tudor has been resigned. Director WOOD, Michael David has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 15 December 2005

Director

Director
CECIL, Henry Edward Amherst
Appointed Date: 01 June 2011
49 years old

Director
CHAPMAN, Penny Jane
Appointed Date: 07 September 2000
65 years old

Director
COLLETT, Alastair John Calvert
Appointed Date: 02 December 2008
63 years old

Director
GALLAGHER, Hollie Elizabeth
Appointed Date: 08 September 2015
47 years old

Director
MCCARTHY, Nicholas Charles
Appointed Date: 08 September 2015
48 years old

Director
MILLAR, Judith Elizabeth
Appointed Date: 11 September 2003
60 years old

Director
NEALE, Elizabeth Ann
Appointed Date: 02 December 2008
53 years old

Director
RATCLIFFE, Helen Laura
Appointed Date: 01 October 2002
70 years old

Director
SLEEMAN, Lucie Mary
Appointed Date: 28 October 2014
47 years old

Director
SMITH, Hugo Lysander Meruyn Moncrieffe
Appointed Date: 01 June 2011
51 years old

Director
STEPHENSON, John Matthew
Appointed Date: 03 September 1991
67 years old

Director
WEIL, Simon Patrick

70 years old

Resigned Directors

Secretary
ABBEY, Helen
Resigned: 12 June 2012
Appointed Date: 29 November 2006

Secretary
ABBEY, Helen
Resigned: 15 December 2005

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Director
ABBEY, Helen
Resigned: 29 November 2006
Appointed Date: 29 November 2006
75 years old

Director
ADAMSON, Ian Richard
Resigned: 31 December 2011
77 years old

Director
COX, Peter Denzil John Hippisley
Resigned: 16 August 1993
104 years old

Director
DENKER, James Mitchell
Resigned: 22 July 2008
Appointed Date: 07 September 2000
78 years old

Director
DOLMAN, James William
Resigned: 10 August 1993
91 years old

Director
GODWIN, Pamela-Ann
Resigned: 07 September 1998
68 years old

Director
GOODWIN, Peter Waudby
Resigned: 02 December 2008
Appointed Date: 30 September 1991
82 years old

Director
JACOBSEN, Peter Thomas
Resigned: 07 December 2001
77 years old

Director
JOHNSON, Paul Walter Herbert
Resigned: 19 February 1997
88 years old

Director
JOHNSTON, Charles James Andrew
Resigned: 04 July 2014
Appointed Date: 28 February 1997
65 years old

Director
JOSSELYN, George Henry
Resigned: 10 September 2003
72 years old

Director
LESSITER, Anthony James
Resigned: 19 February 1997
75 years old

Director
LEWIN, Stephen Richard
Resigned: 04 July 2014
Appointed Date: 07 September 2000
73 years old

Director
MACFARLANE, Mungo
Resigned: 07 September 1998
88 years old

Director
MCCULLOCH, Ian Hammond
Resigned: 31 May 2015
75 years old

Director
MCLOUGHLIN, Peter James
Resigned: 28 January 2017
Appointed Date: 22 November 2016
58 years old

Director
MICHELL, David James
Resigned: 26 January 1994
72 years old

Director
MORGAN, Harriet Louise
Resigned: 30 April 2015
Appointed Date: 28 October 2014
58 years old

Director
OWEN, Robert John Vernon
Resigned: 31 August 2013
Appointed Date: 07 September 1992
60 years old

Director
PENCHARZ, William John Nathan Onslow
Resigned: 26 February 2010
Appointed Date: 02 December 2008
80 years old

Director
STEVENSON, Peter Neil
Resigned: 03 November 1998
71 years old

Director
STOWELL, Sarah Elizabeth
Resigned: 31 May 2011
Appointed Date: 27 September 1995
72 years old

Director
THOMPSON, Paul Hungerford
Resigned: 31 May 2015
71 years old

Director
TURNBULL, John Christopher
Resigned: 31 May 2015
75 years old

Director
WILKINS, Sally Clare
Resigned: 28 August 1998
Appointed Date: 28 February 1997
63 years old

Director
WILLIAMS, Veronica Tudor
Resigned: 20 February 1997
72 years old

Director
WOOD, Michael David
Resigned: 14 December 2005
Appointed Date: 28 February 1997
71 years old

Persons With Significant Control

Bircham Dyson Bell Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHAM & CO NOMINEES LIMITED Events

23 Feb 2017
Termination of appointment of Peter James Mcloughlin as a director on 28 January 2017
23 Nov 2016
Appointment of Mr Peter James Mcloughlin as a director on 22 November 2016
05 Sep 2016
Accounts for a dormant company made up to 31 May 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 134 more events
05 Apr 1989
Secretary resigned;new secretary appointed

05 Apr 1989
Registered office changed on 05/04/89 from: 2 baches street london N1 6UB

05 Apr 1989
Company name changed\certificate issued on 05/04/89
28 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Mar 1989
Incorporation